Cases 1 - 10 of 12
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DESALVO v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 2:2022cv03481
Plaintiff:
JOHN A DESALVO
Defendant:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
JEFFERSON v. UNITED STATES OF AMERICA et al
as 2:2021cv04882
Plaintiff:
HENRY A JEFFERSON
Defendant:
UNITED STATES OF AMERICA, MERRICK GARLAND, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL, UNITED STATES ATTORNEY and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SULLIVAN
as 2:2020cv01811
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL SULLIVAN
SECURITIES AND EXCHANGE COMMISSION v. RAMSEY
as 2:2019cv02197
Defendant:
MARK WAYNE RAMSEY and CHRISTIAN RAMSEY
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
UNITED STATES OF AMERICA
PAYNE v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00660
Plaintiff:
KELLEY PAYNE
Defendant:
UNITED STATES STEEL CORPORATION , MARIO LONGHI FILHO and DAVID B. BURRITT
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VRAKAS v. UNITED STATES STEEL CORPORATION et al
as 2:2017cv00579
Plaintiff:
CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant:
DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner:
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff:
KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PLACE et al
as 2:2016cv04291
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN T. PLACE, PAUL G. KIRK, JOHN P. KIRK and others
Cause Of Action: 15 U.S.C. § 78
ADAMS v. U.S. STATES TREASURY SECRETARY et al
as 2:2016cv01085
Plaintiff:
BARON KAILEE ADAMS
Defendant:
U.S. STATES TREASURY SECRETARY, EXECUTIVE PRESIDENT OF UNITED STATE, VICE EXECUTIVE PRESIDENT OF UNITED STATE and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. BASDEN
as 2:2014cv01663
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES D. BASDEN
Cause Of Action: 31 U.S.C. § 3729
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